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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
BONA STONE LIMITED Intermediary 16-AUG-2005 British Virgin Islands Active Panama Papers
NATURAL EARTH INTERNATIONAL LIMITED Intermediary 05-JUL-2005 British Virgin Islands Active Panama Papers
INFO NETWORK LTD. Intermediary 15-MAY-2000 British Virgin Islands Defaulted Panama Papers
MAGNIFICA GROUP LTD. Intermediary 18-APR-2000 British Virgin Islands Defaulted Panama Papers
HIDS BAVARIA A.G. Intermediary 02-MAY-2007 Seychelles Active Panama Papers
JEWEL POINT INVESTMENTS LTD. Intermediary 26-JUL-2005 British Virgin Islands Changed agent Panama Papers
RICH ENERGY INTERNATIONAL LTD. Intermediary 02-APR-2009 British Virgin Islands Defaulted Panama Papers
SILVER GROUP LTD. Intermediary 03-JAN-2007 Seychelles Defaulted Panama Papers
CHARMBEST LIMITED Intermediary 24-APR-2001 British Virgin Islands Changed agent Panama Papers
POWER SILVER INTERNATIONAL LIMITED Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
TSAGIA THE SA GLOBAL INVESTMENT ALLIANCE LTD. Intermediary 25-MAY-1999 Bahamas Defaulted Panama Papers
GOLDFIELD INTERNATIONAL LTD. Intermediary 03-JAN-2007 Seychelles Active Panama Papers
CHEER BRILLIANT LTD. Intermediary 05-JAN-2007 Seychelles Active Panama Papers
Rumi Investment Holding Ltd. Intermediary 15-MAY-2015 British Virgin Islands Active Panama Papers
CENTRAL TECHNOLOGIES LTD. Intermediary 19-APR-2000 British Virgin Islands Defaulted Panama Papers
AMBER HILL GLOBAL RESOURCES LTD. Intermediary 11-JUL-2005 British Virgin Islands Active Panama Papers
FAST WAY TECHNOLOGIES LTD. Intermediary 19-JAN-2006 British Virgin Islands Active Panama Papers
EASTERN CHANNEL LTD. Intermediary 12-APR-2000 Bahamas Defaulted Panama Papers
TAI YUAN LIMITED Intermediary 06-FEB-2008 Seychelles Active Panama Papers
DEUTSCHE INVESTMENT CONSULTANTS (ASIA) LIMITED Intermediary 27-MAY-1997 Bahamas Active Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more